tax evasion

A Central GST inspector posted in New Delhi has been named as an accused in a massive Rs100-crore GST tax evasion racket unearthed by the Uttar Pradesh Special Task Force …

The Directorate General of GST Intelligence (DGGI), Guwahati Zonal Unit, has uncovered a fake invoicing racket in Assam worth Rs 100 crore. The operation resulted in the arrest of two …

The Central GST Commissionerate in Itanagar arrested two men from Bihar’s Darbhanga district on Monday for allegedly orchestrating a massive input tax credit (ITC) fraud through a fake firm registered …

HELENA-WEST HELENA, Ark. — Former Helena-West Helena Mayor Christopher Franklin Sr., 44, is facing new felony charges after Arkansas State Police obtained an arrest warrant related to failure to file …

The Hyberabad police have arrested two members of an inter-state GST fraud network that allegedly created 10 fake GST-registered firms to fraudulently claim and pass on Input Tax Credit (ITC) …

HARTFORD, Conn. — Anthony Delmaro, 49, a Woodbridge roofing contractor and owner of Kings Roofing, was sentenced Wednesday in Hartford federal court to 15 months in prison for tax evasion. …

A former Maine resident has been sentenced to two years in federal prison for attempting to hide a $1 million tax debt through shell companies, family accounts, and cryptocurrency. Paul …

NASHVILLE, Tenn. (WSMV/Gray News) – A popular YouTuber with more than 10 million subscribers is facing a tax evasion charge in Tennessee. Court records show that Cody Shane Detwiler, widely …

The Maharashtra GST department has arrested three businessmen in connection with separate Input Tax Credit (ITC) fraud cases amounting to over Rs 180 crore. Rachna Prabhatkumar Maheshwari, director of Narwhal …

SAN FRANCISCO — Antonietta Nguyen, 57, former chief financial officer of ABS Seafood, Inc., has been sentenced to 36 months in federal prison for orchestrating multiple fraud schemes that cost …